Comqi Holdings Ltd
- Company number
- 06129842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2007
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- Enqii Holdings Limited (until 5 Jul 2011)
- Enqii Holdings PLC (until 23 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIP, Lai Wo | Director | 1 Jun 2020 | |
| LIU, Ming-Han | Director | 13 Mar 2018 | |
| YANG, Pen-Yu | Director | 13 Mar 2018 | 11 Jul 2024 |
| IFHAR-ZINGEROV, Iftah | Director | 24 Feb 2012 | 1 Jun 2020 |
| CHOWDHURY, Ajay | Director | 1 Jun 2007 | 31 Jul 2013 |
| DAR, Ofer | Director | 26 Jul 2011 | 24 Jan 2012 |
| HAWKINS, Thomas Benjamin | Secretary | 5 Nov 2007 | 26 Jul 2011 |
| HAWKINS, Thomas Benjamin | Director | 5 Nov 2007 | 26 Jul 2011 |
| ZINK, Jeppe Heiurich | Director | 4 Mar 2010 | 16 May 2011 |
| HEARN, David Lovat | Director | 19 Dec 2008 | 16 May 2011 |
| BOHNKE, Frank Alfred | Director | 17 Oct 2008 | 16 May 2011 |
| MERRITT, Roy Nathan | Director | 17 Oct 2008 | 30 Oct 2010 |
| PROWSE, Carolyn Anne | Director | 17 Oct 2008 | 22 Sep 2009 |
| VAN DEN BERGH, Richard John Andrew | Director | 27 Mar 2007 | 25 Sep 2008 |
| BARNES, Matthew | Director | 27 Mar 2007 | 25 Sep 2008 |
| BARNES, Matthew | Secretary | 27 Mar 2007 | 5 Nov 2007 |
| MITCHELL, William George | Director | 28 Mar 2007 | 17 Aug 2007 |
| T&H DIRECTORS LIMITED | Corporate-Director | 27 Feb 2007 | 27 Mar 2007 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 27 Feb 2007 | 27 Mar 2007 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate-Director | 27 Feb 2007 | 27 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comqi Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £15,540 | £5,442,554 | 2 |
| 31 Dec 2024 | - | £20,795,372 | £46,578 | 3 |
| 31 Dec 2023 | - | £20,802,640 | £53,846 | 3 |
| 31 Dec 2022 | - | £20,810,525 | £61,421 | 3 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £9,299,000 | £400,000 | - |
| 31 Dec 2017 | - | -£8,405,000 | £88,000 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | -£4,044,000 | - | - |
| 31 Dec 2013 | - | -£3,499,000 | - | - |
| 31 Dec 2012 | -£1,000 | - | £13,000 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |